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Report N1 (added on March, 5, 2019)

Met this guy on POF dating site on 01/08/19 and we started talking. He said he was in Financial Adviser with UBS Wealth Management and was in New York on business, Then a few days later he said he had to go to Dubai to meet with investors but before he could go he said he received news that his mother passed away and he had to go to Italy to plan her funeral. After that he went to Dubai and was there for a few days. When he was in Dubai he emailed me and told me he put over stock shares in my name and listed me as his representative and that once they sold he would be getting a little over 11 million dollars. I was not comfortable with this and told him. He left from Dubai to London and once there he said the company had sold the shares and he would be getting almost 12 million dollars but I need to set up a Diamond bank account with CAJA Bank in Spain so the draft can be deposited. But I had to deposit 17,107.00 in the account to open it and this money is to be deposited to a Chase Bank account in Los Angeles CA. When I googled the address of the bank given to me in CA it was the address of an apartment building. I cut all ties to this man. I believe he has stolen the real Jack Rowzee idenity.

Doris (USA)

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